Difference between revisions of "PCD Cochairs 2014-09-09 Webex"

Latest revision as of 09:58, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-09-10 Webex

ACK recording for Connectathon

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Cochair

- AAMI representative

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, September 10

- PC & TC September 17

- PC&TC F2F Oct 21-24

- TC Oct 1

11. Additional Business

- Alex's White Paper

Publishing deadlines, from Mary Junger email

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Jeff McGeath,

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo, Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-15 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: Placeholder 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter. Monroe will send 4. Standards Coordination - HL7 meeting next week - John G will be at a Medical Device workshop 9/10 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD PC 2014-09-10 Webex - No quorum tomorrow; will take notes and confirm with other cochairs. - Require ACKs in tests - PC-TC call; How you manage disconnects at CN with proxy. - Jeff M; Lynn's response to ACKs; will be good to have training on this. ACK recording for Connectathon 7. Calendar - Excel Patient Care Device - PCD TF – John Rhoads hopes to send it off this afternoon. 8. Recruiting and Membership - Cochair - AAMI representative, also need ECRI representative 9. Action Items - 106 – Too late for this round, can submit for another edition, change date to Oct 12 - 110 – Monroe will work with Mary - 113 – Close for item 106 - 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates. Change date to Oct 22. 10. Meeting Dates: Define Next Meeting Dates - PC, September 10 - PC & TC September 17 - PC&TC F2F Oct 21-24 - TC Oct 1 11. Additional Business - Publishing deadlines, from Mary Junger email Decisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 16 PCD Cochairs 2014-09-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex

- PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex

- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

- TC Oct 1 PCD TC 2014-10-01 Webex

PCD Home

@@ Line 4: / Line 4: @@
 :1. Review & Approve Agenda
-:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-08-26_Webex]]
+:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-09-02_Webex]]
 :3. Profiles and TF Updates
 :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
@@ Line 11: / Line 11: @@
 :5. IHE International
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
-:6. Review TC Agenda:  [[PCD TC 2014-09-03 Webex]]
+:6. Review PC Agenda:  [[PCD PC 2014-09-10 Webex]]
-:: New item - ACK recording for Connectathon
+:: ACK recording for Connectathon
 :7. Calendar - Excel [[Patient Care Device]]
 :8. Recruiting and Membership
+:- Cochair
+:- AAMI representative
 :9. Action Items
 :10. Meeting Dates: Define Next Meeting Dates
 :- PC, September 10
 :- PC & TC  September 17
-:- TC September 3
+:- PC&TC F2F Oct 21-24
+:- TC Oct 1
 :11. Additional Business
+:-  Alex's White Paper
+:: Publishing deadlines, from Mary Junger email
 == Attachments / Materials ==
@@ Line 32: / Line 37: @@
 === Participants ===
-: Cochairs:  Monroe Pattillo
+: Cochairs:  Monroe Pattillo, Jeff McGeath,
 : Technical Project Manager: Paul Sherman,
 : Chair:  Monroe Pattillo
-:  Guests:  John Garguilo, Paul Schluter, John Rhoads, Greg Staudenmeir
+:  Guests:  John Garguilo, Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 75: / Line 80: @@
 : Announcements:
-. Profiles and TF Updates
+'''Placeholder'''
-- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
-- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
+:3. Profiles and TF Updates
-. Standards Coordination
+:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
-. IHE International
+:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
-IHE Columbia - WebEx meetings, consulting trips to Columbia
+:-  Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter.  Monroe will send
-. Review TC Agenda: PCD TC 2014-09-03 Webex
+:4. Standards Coordination
-:: ACK message recording at Connectathon
+:- HL7 meeting next week
-. Calendar - Excel Patient Care Device
+:- John G will be at a Medical Device workshop 9/10
-. Recruiting and Membership
+:5. IHE International
-. Action Items
+:: IHE Columbia - WebEx meetings, consulting trips to Columbia
-:New Item 114 - Leadership recruiting.  Monroe will contact Chris Carr for guidance,  John Rhoads will provide an email if he still has it.
+:6. Review PC Agenda:  [[PCD PC 2014-09-10 Webex]]
+:- No quorum tomorrow; will take notes and confirm with other cochairs.
+:- Require ACKs in tests
+:- PC-TC call;  How you manage disconnects at CN with proxy.
+:- Jeff M; Lynn's response to ACKs; will be good to have training on this.
+:: ACK recording for Connectathon
+:7. Calendar - Excel [[Patient Care Device]]
+:-  PCD TF – John Rhoads hopes to send it off this afternoon.
+:8. Recruiting and Membership
+:- Cochair
+:- AAMI representative, also need ECRI representative
+:9. Action Items
+:- 106 – Too late for this round, can submit for another edition, change date to Oct 12
+:- 110 – Monroe will work with Mary
+:- 113 – Close for item 106
+:- 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates.  Change date to Oct 22.
 :10. Meeting Dates: Define Next Meeting Dates
 :- PC, September 10
 :- PC & TC  September 17
-:- TC September 3
+:- PC&TC F2F Oct 21-24
+:- TC Oct 1
 :11. Additional Business
+:- Publishing deadlines, from Mary Junger email
 '''Decisions/Issues:'''
@@ Line 115: / Line 135: @@
 == Next Meeting ==
-''The next meeting will be September 9 [[PCD Cochairs 2014-09-09 Webex]]
+''The next meeting will be September 16 [[PCD Cochairs 2014-09-16 Webex]]
 Meeting Dates: Define Next Meeting Dates
-:- PC Oct 8  [[PCD PC 2014-10-08 Webex]]
+:- PC Sep 10  [[PCD PC 2014-09-10 Webex]]
 :- PC&TC Sep 17  [[PCD PC&TC 2014-09-17 Webex]]
-:- PC&TC F2F Oct 21-24  [[PCD PC&TC 2014-09-17 Webex]]
+:- PC&TC F2F Oct 21-24  [[PCD PC&TC 2014 October 21-24 F2F]]
 :- TC Oct 1 [[PCD TC 2014-10-01 Webex]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]